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Table 4.VI.C

Foreign Banking Organizations
New York City (NYC) Offices - By Country

December 2013 Report

  
     
  Bank Name 
Codes1		 NYC Assets
($ in millions)		  
  Argentina  
  Banco De La Nacion Argentina G,H,X 375  
  Australia  
  Australia and New Zealand Banking Group, Ltd. H,X 21,096  
  Commonwealth Bank of Australia H,X 12,264  
  Macquarie Bank H,X 0  
  National Australia Bank, Ltd. H,X 33,317  
  Westpac Banking Corporation H,X 16,523  
  Austria  
  Erste Group Bank AG H,X 1,594  
  Azerbaijan  
  International Bank of Azerbaijan - 0  
  Bahrain  
  Arab Banking Corporation H,X 281  
  Gulf International Bank H,X 109  
  Trans-Arabian Investment Bank NY - 0  
  Belgium  
  Antwerpse Diamant Bank - 0  
  BNP Paribas Fortis H,X 1,138  
  Euroclear - 0  
  KBC Bank G,H,X 3,782  
  Brazil  
  Banco Bradesco, SA H,X 5,240  
  Banco Do Brasil, SA G,H,X 19,151  
  Banco Itau-BBA, SA - 0  
  Itau Unibanco, SA H,X 8,341  
  Canada  
  Bank of Montreal G,X 5  
  Bank of Nova Scotia G 99,849  
  Canadian Imperial Bank of Commerce G,H,X 23,684  
  Canadian Imperial Bank of Commerce H 0  
  National Bank of Canada H,X 15,187  
  Royal Bank of Canada H 41,608  
  Royal Bank of Canada H,X 2,771  
  Toronto-Dominion Bank H,X 65,464  
  Chile  
  Banco Del Estado De Chile H,X 5,840  
  Corpbanca H,X 965  
  China  
  Agricultural Bank of China H,X 1,474  
  Bank of China, Ltd. H 0  
  Bank of China, Ltd. H,X 44,439  
  Bank of Communications Co., Ltd. H,X 3,231  
  China Construction Bank Corporation H,X 9,172  
  China Merchants Bank Co., Ltd. H 3,571  
  China Merchants Bank Rep Office H 0  
  Industrial and Commercial Bank of China Limited H 970  
  Industrial and Commercial Bank of China Limited H,X 8,580  
  Colombia  
  Banco De Bogota, SA A,G,H,X 1,035  
  Dominican Republic  
  Grupo Popular, SA H,X 4  
  Egypt  
  National Bank of Egypt H,X 1,426  
  Finland  
  Nordea Bank Finland PLC H,X 40,873  
  France  
  Banque Transatlantique - 0  
  BNP Paribas G,X 88,234  
  BNP Paribas L 0  
  Credit Agricole G,H,X 106,599  
  Credit Industriel et Commercial H,X 11,226  
  Dexia Credit Local H 30,167  
  Natixis G,H,X 59,274  
  Societe Generale G,H,X 97,279  
  Germany  
  Bayerische Landesbank H,X 14,359  
  Commerzbank, AG G,H,X 9,040  
  Dekabank Deutsche Girozentrale - 0  
  Deutsche Bank H 0  
  Deutsche Bank AG, NY H,X 142,402  
  Deutsche Bank TC, Americas H,X 55,759  
  Deutsche Bank TC, NA H 130  
  Deutsche Genossenschafts Hypot - 0  
  DVB BANK, AG - 0  
  DZ Bank AG Deutsche Zentral G,X 6,503  
  HSH Nordbank, AG H,X 7,010  
  Hypothekenbank Frankfurt H

1,472

  
  KFW Ipex Bank - 0  
  Landesbank Baden- Wuerttemberg H,X 8,305  
  Landesbank Hessen-Thuringen Girozentrale H,X 8,277  
  Norddeutsche Landesbank Girozentrale H,X 4,646  
  Portigon AG G,H,X 3,757  
  Unicredit Bank, AG G,H,X 5,872  
  Westdeutsche Immobilienbank - 0  
  WestLB AG G,H,X 16,093  
  Hong Kong  
  Bank of East Asia H 1,195  
  China Citic Bank Intl H,X 314  
  Shanghai Commercial Bank Limited L 623  
  India  
  Bank of Baroda G,H 7,165  
  Bank of India H 6,033  
  ICICI Bank Limited H 1,044  
  State Bank of India H 2  
  State Bank of India G,H 7,950  
  Indonesia  
  Perusahaan Perseroan PT Bank Rakyat Indonesia H,X 339  
  PT. Bank Negara Indonesia A,H,X 177  
  Ireland  
  Allied Irish Banks PLC G,H 473  
  Anglo Irish BK Corp - 0  
  Depfa Bank PLC H 934  
  Governor and Company of the Bank of Ireland H 0  
  Israel  
  Bank Hapoalim B.M. G,H 0  
  Bank Hapoalim B.M. G,H,X 6,680  
  Bank Hapoalim B.M. H,X 1,024  
  Bank Leumi Le-Israel B.M. G 11  
  Bank Leumi Le-Israel B.M. X 5,191  
  Israel Discount Bank, Ltd. H,X 9,600  
  Italy  
  Banca Monte Dei Paschi Di Siena S.P.A. H,X 563  
  Intesa Sanpaolo S.P.A. H,X 11,502  
  Unicredit S.P.A. G,H,X 2,023  
  Japan  
  Aozora Bank - 0  
  Bank of Tokyo-Mitsubishi UFJ G,X 138,551  
  Bank of Tokyo-Mitsubishi UFJ - 58  
  Bank of Yokohama - 0  
  Chiba Bank, Ltd. H,X 1,789  
  Chugoku Bank - 0  
  Gunma Bank, Ltd. H,X 908  
  Hokuriku Bank - 0  
  IYO Bank - 0  
  Mitsubishi UFJ Trust and Banking Corporation G,H,X 107,176  
  Mitsubishi UFJ Trust and Banking Corporation H,X 258  
  Mizuho Corporate Bank, Ltd. G,H,X 103,410  
  Mizuho Corporate Bank, Ltd. H,X 5,220  
  Mizuho Trust and Banking Co., Ltd. H,X 777  
  Norinchukin Bank H,X 82,981  
  Shinkin Central Bank - 0  
  Shizuoka Bank Ltd. X 2,715  
  Shoko Chukin Bank Ltd. H,X 468  
  Sumitomo Mitsui Banking Corporation G,X 107,663  
  Sumitomo Trust & Banking Co., Ltd. G,H,X 28,771  
  Jordan  
  Arab Bank PLC H 428  
  Korea  
  Export-Import Bank of Korea - 0  
  Hana Bank A,G,X 625  
  Industrial Bank of Korea H,X 245  
  Kookmin Bank H,X 734  
  Korea Development Bank H,X 1,673  
  Korea Exchange Bank - 0  
  Nonghyup Bank H,X 15  
  Shinhan Bank H 985  
  Shinhan Bank H,X 681  
  Woori Bank H 1,156  
  Woori Bank A,G,H,X 350  
  Kuwait  
  National Bank of Kuwait H,X 3,639  
  Luxembourg  
  Clearstream International, SA - 0  
  Malaysia  
  Malayan Banking Berhad H,X 974  
  Netherlands  
  Cooperatieve Centrale Raiffeisen-Boerenleenbank H,X 76,004  
  ING Bank NV - 0  
  Royal Bank of Scotland NV G,X 289  
  Nigeria  
  United Bank for Africa PLC H,X 160  
  Norway  
  DNB Bank ASA H 10,859  
  Nordea Bank Norge ASA H,X 3  
  Pakistan  
  Habib Bank, Ltd. G,H,X 165  
  National Bank of Pakistan G,H,X 150  
  United Bank, Ltd. G,H,X 32  
  Panama  
  Banco LatinoAmericano De Comercio Exterior H,X 1,105  
  Philippines  
  Metropolitan Bank & Trust Company H,X 49  
  Philippine National Bank G 28  
  Portugal  
  Banco Espirito Santo, SA H 132  
  Banco Espirito Santo, SA H,X 1,082  
  Caixa Geral De Depositos, SA H,X 348  
  Singapore  
  Oversea-Chinese Banking Corporation Limited A,H,X 8,939  
  United Overseas Bank Limited G,H,X 3,377  
  South Africa  
  Standard Bank of South Africa - 0  
  Spain  
  Banco Bilbao Vizcaya Argentaria SA H,X 2,275  
  Banco De Sabadell, SA - 0  
  Banco Santander, SA G,X 20,356  
  Sweden  
  Skandinaviska Enskilda Banken AB H 20,139  
  Svenska Handelsbanken AB H,X 40,079  
  Swedbank AB H,X 4,508  
  Switzerland  
  Credit Suisse AG G,X 78,594  
  UBS AG L 0  
  UBS AG G,X 49,914  
  Taiwan  
  Bank of Taiwan X 981  
  Chang HWA Commercial Bank, Ltd. H,X 511  
  Chinatrust Commercial Bank, Ltd. H,X 803  
  First Commercial Bank Co., Ltd. X 686  
  Hua Nan Commercial Bank, Ltd. X 436  
  Land Bank of Taiwan Co., Ltd. X 348  
  Mega International Commercial Bank Co., Ltd. G,H,X 9,739  
  Thailand  
  Bangkok Bank Public Company, Ltd. G,L,X 548  
  Turkey  
  T.C. Ziraat Bankasi AS H,X 722  
  Turkiye Vakiflar Bankasi T.A.O. H,X 1,353  
  Ukraine  
  Joint Stock Co St Export Import - 0  
  United Arab Emirates  
  Mashreqbank PSC H,X 1,206  
  United Kingdom  
  Bank of Scotland PLC H 5,231  
  Barclays Bank PLC G,H,X 36,295  
  Barclays Bank PLC H 0  
  Gulf International Bank (UK) Limited H,X 1  
  Lloyds TSB Bank PLC G,X 12,105  
  Royal Bank of Scotland PLC G,X 92  
  Standard Chartered Bank G,X 53,070  
  Standard Chartered Bank Intl. X 105  
  Uruguay  
  Banco De La Republica Oriental Del Uruguay H,X 2,276  
  Venezuela  
  Banco Industrial De Venezuela CA G,H,X 323  
  Mercantil CA - 0  
     
  1Codes:

A - Branch is considered to be an agency under state law
G - Office is grandfathered under the international banking act (IBA)
H - The location of the U.S. office is in the home state of the foreign parent
L - Limited Branch
X - The U.S. Office has established an international banking facility (IBF)		  
     
 

View Additional NYC Banking Data:
Top Holding Companies/Commercial Banks
Top Foreign Banks - By NYC Assets

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Source:
The Federal Reserve Board - December 2013 Report

  

 

This online resource has data that are subject to update and revision.
Copyright © The Weissman Center for International Business
Baruch College/CUNY 2014
Photos: Copyright Jeff Greenberg/NYC & Company, Inc.